Ukraine · Findings · Contract splitting on one day
TOV «DEZODAR» [41937138]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 364,880 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV «DEZODAR» [41937138]
- EDRPOU code
- 41937138
- Buyer
- DU INKH NAMNU [02011930] · 2024-03-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 364,880
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1612561
- Reference
- 2024-03-07
What stands behind it4
Contract
Date 7 March 2024 · Amount UAH 97,720 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-012992-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 99,960 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-013012-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 68,000 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-013027-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 99,200 · Buyer DU INKH NAMNU [02011930] · Supplier TOV «DEZODAR [41937138] · Ref UA-2024-03-07-013044-a-a1 · procedure: reporting